Chigwell
Essex
IG7 5HX
Secretary Name | Mr Pejman Khojasteh |
---|---|
Status | Current |
Appointed | 24 February 2013(21 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Correspondence Address | 17 Millwell Crescent Chigwell Essex IG7 5HX |
Director Name | Mr Pejman Khojasteh |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(same day as company formation) |
Role | Programmer / Analyst |
Correspondence Address | 17 Millwell Crescent Chigwell Essex IG7 5HX |
Secretary Name | Miss Parmiss Khojasteh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Millwell Crescent Chigwell Essex IG7 5HX |
Registered Address | 17 Millwell Crescent Chigwell Essex IG7 5HX |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Chigwell |
Ward | Grange Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 1 July 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 1 April 2024 (3 days from now) |
Accounts Category | Dormant |
Accounts Year End | 01 July |
Latest Return | 25 March 2024 (3 days ago) |
---|---|
Next Return Due | 8 April 2025 (1 year from now) |
9 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
---|---|
30 April 2020 | Accounts for a dormant company made up to 1 July 2019 (2 pages) |
14 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
11 March 2019 | Accounts for a dormant company made up to 1 July 2018 (2 pages) |
8 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
25 March 2018 | Accounts for a dormant company made up to 1 July 2017 (2 pages) |
16 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
16 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
16 July 2016 | Accounts for a dormant company made up to 1 July 2016 (2 pages) |
16 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
16 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
16 July 2016 | Accounts for a dormant company made up to 1 July 2016 (2 pages) |
25 March 2016 | Accounts for a dormant company made up to 1 July 2015 (2 pages) |
25 March 2016 | Accounts for a dormant company made up to 1 July 2015 (2 pages) |
19 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
19 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
19 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
18 March 2015 | Accounts for a dormant company made up to 1 July 2014 (2 pages) |
18 March 2015 | Accounts for a dormant company made up to 1 July 2014 (2 pages) |
18 March 2015 | Accounts for a dormant company made up to 1 July 2014 (2 pages) |
30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
2 March 2014 | Accounts for a dormant company made up to 1 July 2013 (2 pages) |
2 March 2014 | Accounts for a dormant company made up to 1 July 2013 (2 pages) |
2 March 2014 | Accounts for a dormant company made up to 1 July 2013 (2 pages) |
28 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
28 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
28 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
10 March 2013 | Appointment of Mr. Pejman Khojasteh as a secretary (2 pages) |
10 March 2013 | Termination of appointment of Parmiss Khojasteh as a secretary (1 page) |
10 March 2013 | Appointment of Mr. Pejman Khojasteh as a secretary (2 pages) |
10 March 2013 | Termination of appointment of Parmiss Khojasteh as a secretary (1 page) |
24 February 2013 | Accounts for a dormant company made up to 1 July 2012 (2 pages) |
24 February 2013 | Accounts for a dormant company made up to 1 July 2012 (2 pages) |
24 February 2013 | Secretary's details changed for Miss Parmiss Khojasteh on 24 February 2013 (1 page) |
24 February 2013 | Accounts for a dormant company made up to 1 July 2012 (2 pages) |
24 February 2013 | Secretary's details changed for Miss Parmiss Khojasteh on 24 February 2013 (1 page) |
31 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
18 March 2012 | Accounts for a dormant company made up to 1 July 2011 (2 pages) |
18 March 2012 | Accounts for a dormant company made up to 1 July 2011 (2 pages) |
18 March 2012 | Accounts for a dormant company made up to 1 July 2011 (2 pages) |
1 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Accounts for a dormant company made up to 1 July 2010 (2 pages) |
21 March 2011 | Accounts for a dormant company made up to 1 July 2010 (2 pages) |
21 March 2011 | Accounts for a dormant company made up to 1 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Hassan Khojasteh on 4 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Hassan Khojasteh on 4 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Hassan Khojasteh on 4 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Accounts for a dormant company made up to 1 July 2009 (2 pages) |
29 March 2010 | Accounts for a dormant company made up to 1 July 2009 (2 pages) |
29 March 2010 | Accounts for a dormant company made up to 1 July 2009 (2 pages) |
4 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
27 April 2009 | Accounts for a dormant company made up to 1 July 2008 (2 pages) |
27 April 2009 | Accounts for a dormant company made up to 1 July 2008 (2 pages) |
27 April 2009 | Accounts for a dormant company made up to 1 July 2008 (2 pages) |
23 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
23 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
24 April 2008 | Accounts for a dormant company made up to 1 July 2007 (2 pages) |
24 April 2008 | Accounts for a dormant company made up to 1 July 2007 (2 pages) |
24 April 2008 | Accounts for a dormant company made up to 1 July 2007 (2 pages) |
30 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
14 May 2007 | Accounts for a dormant company made up to 1 July 2006 (1 page) |
14 May 2007 | Accounts for a dormant company made up to 1 July 2006 (1 page) |
14 May 2007 | Accounts for a dormant company made up to 1 July 2006 (1 page) |
24 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
24 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | Director resigned (1 page) |
3 January 2006 | Return made up to 04/07/05; full list of members (2 pages) |
3 January 2006 | Director resigned (1 page) |
3 January 2006 | Director resigned (1 page) |
3 January 2006 | Return made up to 04/07/05; full list of members (2 pages) |
19 July 2005 | Accounts for a dormant company made up to 1 July 2005 (1 page) |
19 July 2005 | Accounts for a dormant company made up to 1 July 2005 (1 page) |
19 July 2005 | Accounts for a dormant company made up to 1 July 2005 (1 page) |
7 June 2005 | Accounts for a dormant company made up to 1 July 2004 (1 page) |
7 June 2005 | Accounts for a dormant company made up to 1 July 2004 (1 page) |
7 June 2005 | Accounts for a dormant company made up to 1 July 2004 (1 page) |
2 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
2 August 2004 | Return made up to 04/07/04; full list of members (6 pages) |
13 February 2004 | Accounts for a dormant company made up to 1 July 2003 (1 page) |
13 February 2004 | Accounts for a dormant company made up to 1 July 2003 (1 page) |
13 February 2004 | Accounts for a dormant company made up to 1 July 2003 (1 page) |
12 August 2003 | Return made up to 04/07/03; full list of members (6 pages) |
12 August 2003 | Return made up to 04/07/03; full list of members (6 pages) |
3 February 2003 | Accounts for a dormant company made up to 1 July 2002 (1 page) |
3 February 2003 | Accounts for a dormant company made up to 1 July 2002 (1 page) |
3 February 2003 | Accounts for a dormant company made up to 1 July 2002 (1 page) |
10 August 2002 | Return made up to 04/07/02; full list of members
|
10 August 2002 | Return made up to 04/07/02; full list of members
|
13 May 2002 | Accounts for a dormant company made up to 1 July 2001 (1 page) |
13 May 2002 | Accounts for a dormant company made up to 1 July 2001 (1 page) |
13 May 2002 | Accounts for a dormant company made up to 1 July 2001 (1 page) |
28 December 2001 | Registered office changed on 28/12/01 from: 7 long green chigwell essex IG7 4JB (1 page) |
28 December 2001 | Registered office changed on 28/12/01 from: 7 long green chigwell essex IG7 4JB (1 page) |
9 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
9 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
12 April 2001 | Accounts for a dormant company made up to 1 July 2000 (1 page) |
12 April 2001 | Accounts for a dormant company made up to 1 July 2000 (1 page) |
12 April 2001 | Accounts for a dormant company made up to 1 July 2000 (1 page) |
28 June 2000 | Return made up to 04/07/00; full list of members
|
28 June 2000 | Return made up to 04/07/00; full list of members
|
27 April 2000 | Accounts for a dormant company made up to 1 July 1999 (1 page) |
27 April 2000 | Accounts for a dormant company made up to 1 July 1999 (1 page) |
27 April 2000 | Accounts for a dormant company made up to 1 July 1999 (1 page) |
13 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
13 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
29 April 1999 | Accounts for a dormant company made up to 1 July 1998 (1 page) |
29 April 1999 | Accounts for a dormant company made up to 1 July 1998 (1 page) |
29 April 1999 | Accounts for a dormant company made up to 1 July 1998 (1 page) |
25 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
25 August 1998 | Return made up to 04/07/98; full list of members (6 pages) |
16 July 1998 | Resolutions
|
16 July 1998 | Resolutions
|
17 March 1998 | Accounts for a dormant company made up to 1 July 1997 (1 page) |
17 March 1998 | Accounts for a dormant company made up to 1 July 1997 (1 page) |
17 March 1998 | Accounts for a dormant company made up to 1 July 1997 (1 page) |
16 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
16 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
7 March 1997 | Accounts for a dormant company made up to 1 July 1996 (1 page) |
7 March 1997 | Accounts for a dormant company made up to 1 July 1996 (1 page) |
7 March 1997 | Accounts for a dormant company made up to 1 July 1996 (1 page) |
27 June 1996 | Return made up to 04/07/96; no change of members (4 pages) |
27 June 1996 | Return made up to 04/07/96; no change of members (4 pages) |
28 March 1996 | Accounts for a dormant company made up to 1 July 1995 (1 page) |
28 March 1996 | Accounts for a dormant company made up to 1 July 1995 (1 page) |
28 March 1996 | Accounts for a dormant company made up to 1 July 1995 (1 page) |
30 June 1995 | Return made up to 04/07/95; full list of members (6 pages) |
30 June 1995 | Return made up to 04/07/95; full list of members (6 pages) |
16 March 1995 | Accounts for a dormant company made up to 1 July 1994 (1 page) |
16 March 1995 | Accounts for a dormant company made up to 1 July 1994 (1 page) |
16 March 1995 | Accounts for a dormant company made up to 1 July 1994 (1 page) |